OLIVA MONSALVE DE PALACIOS - 2963XXX

Comprehensive Background check of Oliva Monsalve De Palacios - 2963XXX

Nationality Venezuelan
National citizen document 2963XXX
Voter Precinct 811
Report Available

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What are the laws and measures in Venezuela to confront cases of speculation?

Speculation, which is the practice of raising the prices of goods or services in an unjustified and disproportionate manner, is punishable by law in Venezuela. The Organic Law of Fair Prices establishes legal provisions to prevent and punish speculation. The competent authorities, such as SUNDDE, work to supervise and control prices and combat speculation. If speculation practices are detected, sanctions and measures can be imposed to protect consumer rights and guarantee economic stability.

What is the Law of Procedures and Citizen Services in Guatemala and what is its purpose?

The Guatemalan Citizen Procedures and Services Law aims to simplify and streamline administrative procedures, as well as establish a legal framework that guarantees efficiency and transparency in the interaction between citizens and government entities. Promotes the reduction of bureaucracy and improvement in citizen service.

How is access to judicial files recorded and monitored in Costa Rica to ensure transparency?

The registration and supervision of access to judicial files in Costa Rica is carried out through registration and control systems. Every time a file is accessed, it is recorded who has consulted it and for what purpose. This registry helps monitor access and ensure transparency. Involved parties and judicial authorities can verify who has reviewed a particular file.

Can I request an extension of my foreign identity card if my immigration status has expired in Venezuela?

Foreigner identity card extensions are not issued if your immigration status has expired. You must regularize your immigration status before requesting any identification procedure.

What are the steps to complete the registration process for an NGO in Ecuador?

The registration of a Non-Governmental Organization (NGO) in Ecuador is carried out before the Technical Secretariat of the National System of Citizen Participation and Social Control. You must submit an application, organization statutes, and meet the established requirements. This procedure is necessary for the NGO to obtain legal personality and be able to operate legally.

What is the role of the National Commission for the Protection and Defense of Users of Financial Services (CONDUSEF) in seizure cases in Mexico?

CONDUSEF in Mexico has an important role in protecting the rights of users of financial services. It can provide guidance and advice to people facing issues related to debt garnishments with financial institutions, and in some cases, intervene to resolve disputes.

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